THOMSON DIRECTORIES LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 08597012
- Last Updated: 01 Mar 2024
Company Profile
THOMSON DIRECTORIES LIMITED was incorporated on Thursday, July 4, 2013 as a Private Limited Company with registered address in LONDON. THOMSON DIRECTORIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 19 days.
| Name | THOMSON DIRECTORIES LIMITED |
|---|---|
| Company number | 08597012 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Corporate Media Partners Limited 33 Cavendish Square, W1G 0PW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THOMSON DIRECTORIES LIMITED | 04 Jul 2013 |
| BLUE FOOTPRINT SOLUTIONS LIMITED | 09 Aug 2013 |
| NEW MEDIA INVESTMENT SOLUTIONS LIMITED | 27 Aug 2013 |